Oscar Carrillo v. Frank Perkins, Probation Officer, 81st District Court, and Joe Mattox, Attorney General of Texas

723 F.2d 1165, 1984 U.S. App. LEXIS 25956, 14 Fed. R. Serv. 1571
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 30, 1984
Docket83-1105
StatusPublished
Cited by17 cases

This text of 723 F.2d 1165 (Oscar Carrillo v. Frank Perkins, Probation Officer, 81st District Court, and Joe Mattox, Attorney General of Texas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Oscar Carrillo v. Frank Perkins, Probation Officer, 81st District Court, and Joe Mattox, Attorney General of Texas, 723 F.2d 1165, 1984 U.S. App. LEXIS 25956, 14 Fed. R. Serv. 1571 (5th Cir. 1984).

Opinion

ALVIN B. RUBIN, Circuit Judge:

The question for decision is whether in the trial of a state criminal case a restriction placed on the defendant’s cross-examination of a prosecution witness violated the defendant’s right to confront witnesses against him. Notwithstanding the presumption of correctness attached to the state court’s findings of fact, we find that the restriction impermissibly confined impeachment. Nevertheless, because we find this error harmless beyond reasonable doubt, we affirm the denial of a writ of habeas corpus.

I.

Oscar Carrillo was convicted in a Texas court of felony theft for using the postage meter of the Benavides Independent School District to affix postage to his campaign materials without reimbursing the School District. 1 Rodolfo Couling, the School District tax assessor-collector, testified at the trial that, at Carrillo’s request, he instructed tax office employees to address envelopes provided by Carrillo and stuff them with campaign pamphlets, and then, with the assistance of one of his employees, he ran the envelopes through the School District postage meter. Carrillo did not reimburse Couling or the School District for the postage used to mail his campaign literature. Carrillo was not present when the envelopes were run through the postage meter, but, according to Couling, he did come to the tax office several times while the envelopes were being processed to see how things were going.

The trial judge, held that Couling was an accomplice-witness. Therefore, under Texas law, Couling’s testimony did not suffice for Carrillo’s conviction unless “corroborated by other evidence tending to connect the defendant with the offense committed; •... corroboration is not sufficient if it merely shows the commission of the offense.” Tex.Crim.Proc.Code Ann. art. 38.14 (Vernon 1979).

The Texas Court of Criminal Appeals found that two witnesses other than Couling — Ruben Chapa and Brian Taylor — connected Carrillo with the offense. Chapa, a Carrillo campaign worker, testified that Carrillo gave him a box of envelopes containing campaign materials and told him to take them to Couling who would “know what to do with them.” He delivered the envelopes to Couling at the School District tax office and watched Couling run them through the postage meter. Chapa also testified that he had seen Couling and another School District employee run campaign envelopes through the postage meter on another occasion. Taylor, who was then superintendent of the San Diego Independent School District, testified that Carrillo asked his assistance in mailing campaign materials. Taylor agreed to help and subsequently instructed employees of his district to stuff and address Carrillo’s literature and mail it with stamps purchased by the district. Carrillo was not indicted for theft of these stamps; the inquiry was permitted for the purpose of corroborating Couling’s testimony that Carrillo obtained postage without payment from the Benavides School District. In response to the prosecutor’s attempts to elicit the necessary connection, Taylor replied, “[Carrillo] said Benavides Independent School District was helping him and could I?,” and “[Carrillo] said, ‘can the school help mail out some of the campaign literature because Benavides is helping.’ ” The state appellate court found the testimony of these two witnesses sufficiently corroborative of Couling’s testimony to support Carrillo’s conviction. Cartillo v. State, 591 S.W.2d 876 (Tex.Crim.App.1979).

*1167 Taking the stand in his own defense, Carrillo testified that he had never asked Couling for any kind of assistance. He acknowledged that Chapa was a paid campaign worker, but denied giving him any campaign materials to take to Couling. According to Carrillo, he spent most of his time campaigning away from home and therefore did not know the details of how his campaign materials had been mailed. He denied knowing that employees of the School District tax office were stuffing envelopes and that the postage meter was being used on his materials. He acknowledged employing as a legislative aide a woman named Grace Bridges, and said that, though he knew that she had assisted his family with the campaign, he did not know exactly what she had done. In particular, Carrillo denied instructing Bridges to take campaign materials to the School District tax office, and explained that, if she had done so, it was without his knowledge. Questioned specifically about postage expenses for his campaign, Carrillo produced a $200 check to Chapa (written by Carrillo’s wife) and a $250 check to a man named Barrera, which Carrillo said was to satisfy Taylor’s request for reimbursement.

On a motion made by the state in limine, Carrillo was barred from impeaching Chapa through cross-examination concerning unadjudicated criminal offenses. Carrillo made a proffer of evidence as follows. Chapa first made a written statement incriminating Carrillo in 1976. In 1974, before he made this statement, the Texas Ranger in charge of investigating Carrillo accompanied a policeman to the service station then being operated by Chapa, where they questioned Chapa about some stolen rifles. Chapa admitted that he had bought several stolen rifles, had given two of them to his brothers, and had kept the rest. He retrieved the two rifles from his brothers and thereafter returned sixteen rifles to the county sheriff. No charges had been filed against Chapa at the time of Carrillo’s trial. Chapa said that he knew he had committed a felony, however, and acknowledged that charges could still be filed against him. He would testify that he had thought about his exposure to prosecution for this offense while testifying against Carrillo. Carrillo also sought to establish that the state had actually agreed not to prosecute Chapa, but Chapa denied any such agreement.

The jury found Carrillo guilty and sentenced him to seven years’ probation. His conviction was affirmed by the Texas Court of Criminal Appeals. Carrillo v. State, 591 S.W.2d at 887. The state appellate court held that the trial court had acted within its discretion in excluding the proffered impeachment testimony. It reasoned that any pressure Chapa may have felt to testify favorably for the state was speculative; because no deal was in fact made, cross-examination was properly restricted. Although Carrillo urged that the restriction violated his constitutional right to confront witnesses against him, the court did not mention this contention in its opinion. Habeas relief was denied by the federal district court.

II.

Carrillo contends that his right to confront adverse witnesses was violated by the trial court’s refusal to allow him to cross-examine Chapa regarding the stolen rifles and Chapa’s vulnerability to prosecution at the time he testified. This testimony might show that Chapa was biased against him or had a motive to lie: the jury might have inferred that Chapa had a personal stake in assisting the state in order to avoid prosecution for possession of stolen property. According to Carrillo, only Chapa corroborated Couling’s testimony, so effective impeachment of Chapa might have foreclosed jury consideration of the very incriminating testimony Couling gave.

In Davis v. Alaska, 415 U.S. 308, 94 S.Ct.

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723 F.2d 1165, 1984 U.S. App. LEXIS 25956, 14 Fed. R. Serv. 1571, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oscar-carrillo-v-frank-perkins-probation-officer-81st-district-court-ca5-1984.